Resolution on acquisition limit
Resolved 12 May 2026Acquisition without considerationThe full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.
Murai Akira (村井昭), the company's former representative director, offered to provide a portion of his holdings of the company's common shares without consideration in a manner that would contribute to the company's further development. Accordingly, the company will acquire the common shares from him without consideration to improve capital efficiency and enable the flexible execution of capital policies in the future.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 55,000 shares |
| Percentage of total issued shares | 1.05% (excluding treasury shares) |
| Total acquisition price | No consideration |
| Method of acquisition | Acquisition without consideration |
| Reason for acquisition | Murai Akira (村井昭), the company's former representative director, offered to provide a portion of his holdings of the company's common shares without consideration in a manner that would contribute to the company's further development. Accordingly, the company will acquire the common shares from him without consideration to improve capital efficiency and enable the flexible execution of capital policies in the future. |
| Resolution date | 12 May 2026 |
| Current number of treasury shares | 364,442 shares (as of 31 March 2026; whether trust holdings are included: not disclosed) |
| Total number of issued shares | 5,214,253 shares (as of 31 March 2026; excluding treasury shares) |
Items this document does not state (7)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The former representative director offered to provide a portion of his holdings without consideration in a manner that would contribute to the company's further development. The company will acquire the shares without consideration to improve capital efficiency and enable the flexible execution of capital policies in the future.